Fraud Tracking — XRP Ledger
Overview Phishing Fake NFTs Wash trading Wallet drains Address poisoning Bridges & vaults Watch list Follow the funds
Work in progress. Everything here is a suspicion score worked out
automatically from public XRP Ledger data by our own heuristics — never proof, and never an accusation.
Honest services can look like these patterns. Each score lists exactly how it was reached: every piece of
evidence adds points, and the points convert to a percentage (4 points = 50%, 6 = 88%, 8 = 98%; wallet drains
need one more point for each step). Wash trading is different: its score is the share of the token's trading
that looks manufactured. If you believe something is listed wrongly, please tell us and we will look at it.
rAhaJ52RLcjgA9uMrDH82cVirSV27pHgN
99.2% · address poisoner · listed 2026-10-08 13:33:48 AEST · Follow its funds →
- 900 dust payments, 893 copying a recent counterparty
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-09 05:15:31 AEST | Payment | → | rNGJtVZ…ceLGb | 10 drops | tx |
| 2026-11-09 05:15:30 AEST | Payment | → | rNGJtVZ…Pd8dJ | 10 drops | tx |
| 2026-11-09 05:15:30 AEST | Payment | → | rNGJtVZ…DTd8S | 10 drops | tx |
| 2026-11-09 05:15:30 AEST | Payment | → | rNGJtVZ…Fm8FC | 10 drops | tx |
| 2026-11-09 05:15:30 AEST | Payment | → | rNGJtVZ…kjLqE | 10 drops | tx |
| 2026-11-09 05:15:22 AEST | Payment | → | rNGJtVZ…osQgX | 10 drops | tx |
| 2026-11-09 05:15:22 AEST | Payment | → | rNGJtVZ…PAvE5 | 10 drops | tx |
| 2026-11-09 05:15:22 AEST | Payment | → | rNGJtVZ…PLmiJ | 10 drops | tx |
| 2026-11-09 05:15:22 AEST | Payment | → | rNGJtVZ…5Roed | 10 drops | tx |
| 2026-11-09 05:15:21 AEST | Payment | → | rNGJtVZ…6FqdN | 10 drops | tx |
| 2026-11-09 05:13:21 AEST | Payment | → | rNGJtVZ…6FqdN | 10 drops | tx |
| 2026-11-09 05:13:20 AEST | Payment | → | rNGJtVZ…kjLqE | 10 drops | tx |
| 2026-11-09 05:13:20 AEST | Payment | → | rNGJtVZ…osQgX | 10 drops | tx |
| 2026-11-09 05:13:20 AEST | Payment | → | rNGJtVZ…ceLGb | 10 drops | tx |
| 2026-11-09 05:13:20 AEST | Payment | → | rNGJtVZ…5Roed | 10 drops | tx |
| 2026-11-09 05:13:11 AEST | Payment | → | rNGJtVZ…DTd8S | 10 drops | tx |
| 2026-11-09 05:13:11 AEST | Payment | → | rNGJtVZ…Fm8FC | 10 drops | tx |
| 2026-11-09 05:13:11 AEST | Payment | → | rNGJtVZ…PLmiJ | 10 drops | tx |
| 2026-11-09 05:13:11 AEST | Payment | → | rNGJtVZ…Pd8dJ | 10 drops | tx |
| 2026-11-09 05:13:11 AEST | Payment | → | rNGJtVZ…PAvE5 | 10 drops | tx |
| 2026-11-09 04:20:20 AEST | Payment | → | rnwXo3f…MDh9t | 10 drops | tx |
| 2026-11-09 04:20:20 AEST | Payment | → | rnwXo3f…GK3wz | 10 drops | tx |
| 2026-11-09 04:20:20 AEST | Payment | → | rnwXo3f…j2T26 | 10 drops | tx |
| 2026-11-09 04:20:20 AEST | Payment | → | rnwXo3f…3LfXb | 10 drops | tx |
| 2026-11-09 04:20:11 AEST | Payment | → | rnwXo3f…E6rdr | 10 drops | tx |
| 2026-11-09 04:20:11 AEST | Payment | → | rnwXo3f…mN6cc | 10 drops | tx |
| 2026-11-09 04:20:11 AEST | Payment | → | rnwXo3f…acrui | 10 drops | tx |
| 2026-11-09 04:20:11 AEST | Payment | → | rnwXo3f…KypnT | 10 drops | tx |
| 2026-11-09 04:20:11 AEST | Payment | → | rnwXo3f…6s8Zv | 10 drops | tx |
| 2026-11-09 04:20:11 AEST | Payment | → | rnwXo3f…7xRck | 10 drops | tx |
| 2026-11-09 04:18:51 AEST | Payment | → | rnwXo3f…6s8Zv | 10 drops | tx |
| 2026-11-09 04:18:51 AEST | Payment | → | rnwXo3f…MDh9t | 10 drops | tx |
| 2026-11-09 04:18:51 AEST | Payment | → | rnwXo3f…3LfXb | 10 drops | tx |
| 2026-11-09 04:18:51 AEST | Payment | → | rnwXo3f…GK3wz | 10 drops | tx |
| 2026-11-09 04:18:50 AEST | Payment | → | rnwXo3f…7xRck | 10 drops | tx |
| 2026-11-09 04:18:50 AEST | Payment | → | rnwXo3f…acrui | 10 drops | tx |
| 2026-11-09 04:18:50 AEST | Payment | → | rnwXo3f…mN6cc | 10 drops | tx |
| 2026-11-09 04:18:50 AEST | Payment | → | rnwXo3f…j2T26 | 10 drops | tx |
| 2026-11-09 04:18:41 AEST | Payment | → | rnwXo3f…E6rdr | 10 drops | tx |
| 2026-11-09 04:18:41 AEST | Payment | → | rnwXo3f…KypnT | 10 drops | tx |
| 2026-11-09 04:15:00 AEST | Payment | → | r3Fu66j…oBjmT | 10 drops | tx |
| 2026-11-09 03:33:11 AEST | Payment | → | r9R8jci…iQitHNEAR | 10 drops | tx |
| 2026-11-09 03:33:11 AEST | Payment | → | rpA8dRA…YtBLM | 10 drops | tx |
| 2026-11-09 03:12:00 AEST | Payment | → | rLNCCZb…Xzbmc | 10 drops | tx |
| 2026-11-09 03:12:00 AEST | Payment | → | rLNCCZb…U3Gb2 | 10 drops | tx |
| 2026-11-09 03:11:51 AEST | Payment | → | rLNCCZb…EbdMq | 10 drops | tx |
| 2026-11-09 03:11:51 AEST | Payment | → | rLNCCZb…YA6aj | 10 drops | tx |
| 2026-11-09 03:11:51 AEST | Payment | → | rLNCCZb…DCLKk | 10 drops | tx |
| 2026-11-09 03:11:51 AEST | Payment | → | rLNCCZb…U3Gb2 | 10 drops | tx |
| 2026-11-09 03:11:51 AEST | Payment | → | rLNCCZb…WTqDG | 10 drops | tx |
| 2026-11-09 03:11:50 AEST | Payment | → | rLNCCZb…Xzbmc | 10 drops | tx |
| 2026-11-09 02:48:20 AEST | Payment | → | rw8KRFi…VqLDB | 10 drops | tx |
| 2026-11-09 02:48:20 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-09 01:59:30 AEST | Payment | → | rxLfrvi…KFixM | 10 drops | tx |
| 2026-11-09 01:32:22 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-09 01:32:22 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-09 01:32:22 AEST | Payment | → | rDdCYqs…tTzjs | 10 drops | tx |
| 2026-11-09 01:32:21 AEST | Payment | → | rKM3a1z…DBJ3t | 10 drops | tx |
| 2026-11-09 01:31:01 AEST | Payment | → | rKM3a1z…KkTty | 10 drops | tx |
| 2026-11-09 01:31:00 AEST | Payment | → | rKM3a1z…9chZT | 10 drops | tx |
| 2026-11-09 01:31:00 AEST | Payment | → | rKM3a1z…DBJ3t | 10 drops | tx |
| 2026-11-09 00:38:01 AEST | Payment | → | rLNmmcN…fsJpiRevolut | 10 drops | tx |
| 2026-11-09 00:04:01 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 22:01:20 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-08 21:54:31 AEST | Payment | → | r3GNZ9D…pKxUh | 10 drops | tx |
| 2026-11-08 21:42:30 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 21:38:42 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 21:18:40 AEST | Payment | → | r4rjtVA…PF7Fa | 10 drops | tx |
| 2026-11-08 21:13:52 AEST | Payment | → | rUwkuc4…JaWvZ | 10 drops | tx |
| 2026-11-08 21:13:52 AEST | Payment | → | rUwkuc4…zPVxX | 10 drops | tx |
| 2026-11-08 21:13:52 AEST | Payment | → | rUwkuc4…qHH6e | 10 drops | tx |
| 2026-11-08 21:13:51 AEST | Payment | → | rUwkuc4…DC1U5 | 10 drops | tx |
| 2026-11-08 21:13:51 AEST | Payment | → | rUwkuc4…fZkzB | 10 drops | tx |
| 2026-11-08 21:13:51 AEST | Payment | → | rUwkuc4…mDUjz | 10 drops | tx |
| 2026-11-08 21:13:51 AEST | Payment | → | rUwkuc4…Zr1hv | 10 drops | tx |
| 2026-11-08 21:13:50 AEST | Payment | → | rUwkuc4…bDHdM | 10 drops | tx |
| 2026-11-08 21:13:50 AEST | Payment | → | rUwkuc4…MCeWK | 10 drops | tx |
| 2026-11-08 21:13:50 AEST | Payment | → | rUwkuc4…jVGub | 10 drops | tx |
| 2026-11-08 21:12:11 AEST | Payment | → | rUwkuc4…jVGub | 10 drops | tx |
| 2026-11-08 21:12:11 AEST | Payment | → | rUwkuc4…qHH6e | 10 drops | tx |
| 2026-11-08 21:12:11 AEST | Payment | → | rUwkuc4…MCeWK | 10 drops | tx |
| 2026-11-08 21:12:10 AEST | Payment | → | rUwkuc4…Zr1hv | 10 drops | tx |
| 2026-11-08 21:12:10 AEST | Payment | → | rUwkuc4…bDHdM | 10 drops | tx |
| 2026-11-08 21:12:10 AEST | Payment | → | rUwkuc4…DC1U5 | 10 drops | tx |
| 2026-11-08 21:12:10 AEST | Payment | → | rUwkuc4…fZkzB | 10 drops | tx |
| 2026-11-08 21:12:02 AEST | Payment | → | rUwkuc4…zPVxX | 10 drops | tx |
| 2026-11-08 21:12:02 AEST | Payment | → | rUwkuc4…mDUjz | 10 drops | tx |
| 2026-11-08 21:12:02 AEST | Payment | → | rUwkuc4…JaWvZ | 10 drops | tx |
| 2026-11-08 20:42:22 AEST | Payment | → | r3GNZ9D…pKxUh | 10 drops | tx |
| 2026-11-08 20:42:22 AEST | Payment | → | rBuZfn1…6rgbF | 10 drops | tx |
| 2026-11-08 20:35:00 AEST | Payment | → | rYmTPYV…GESMV | 10 drops | tx |
| 2026-11-08 19:22:02 AEST | Payment | → | rM27yzk…uxRWn | 10 drops | tx |
| 2026-11-08 13:28:51 AEST | Payment | → | rXPA4Ed…ZfYs9 | 10 drops | tx |
| 2026-11-08 13:02:31 AEST | Payment | → | rsJjXnD…eVPPq | 10 drops | tx |
| 2026-11-08 13:02:31 AEST | Payment | → | rsJjXnD…174b3 | 10 drops | tx |
| 2026-11-08 13:02:30 AEST | Payment | → | rsJjXnD…aHqZF | 10 drops | tx |
| 2026-11-08 13:02:30 AEST | Payment | → | rsJjXnD…m3QXM | 10 drops | tx |
| 2026-11-08 13:02:22 AEST | Payment | → | rsJjXnD…ne2V5 | 10 drops | tx |
| 2026-11-08 13:02:22 AEST | Payment | → | rsJjXnD…Fovgq | 10 drops | tx |
| 2026-11-08 13:01:40 AEST | Payment | → | rsJjXnD…ggGrP | 10 drops | tx |